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Cordier Uk Limited LONDON

Cordier Uk started in year 2008 as Private Limited Company with registration number 06646063. The Cordier Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 2nd Floor, The Triangle. Postal code: W6 0LG. Since 24th March 2021 Cordier Uk Limited is no longer carrying the name Armit Holding.

The firm has one director. Matthew V., appointed on 27 September 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cordier Uk Limited Address / Contact

Office Address 2nd Floor, The Triangle
Office Address2 5-17 Hammersmith Grove
Town London
Post code W6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06646063
Date of Incorporation Tue, 15th Jul 2008
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Matthew V.

Position: Director

Appointed: 27 September 2023

Cordier Group Holding B.v.

Position: Corporate Director

Appointed: 04 September 2008

Brett F.

Position: Director

Appointed: 31 May 2023

Resigned: 27 September 2023

Brett F.

Position: Director

Appointed: 06 February 2020

Resigned: 30 September 2021

Susan H.

Position: Director

Appointed: 08 October 2018

Resigned: 01 January 2020

Karen E.

Position: Director

Appointed: 23 January 2017

Resigned: 31 May 2023

Kirsten K.

Position: Director

Appointed: 10 October 2016

Resigned: 09 April 2019

David B.

Position: Secretary

Appointed: 01 March 2016

Resigned: 05 October 2016

Natalie F.

Position: Secretary

Appointed: 20 January 2015

Resigned: 01 March 2016

Dominic C.

Position: Director

Appointed: 19 September 2013

Resigned: 30 June 2017

Michael L.

Position: Director

Appointed: 19 September 2013

Resigned: 24 August 2016

Graham J.

Position: Director

Appointed: 24 February 2012

Resigned: 26 June 2015

Graham J.

Position: Secretary

Appointed: 16 October 2008

Resigned: 31 January 2015

Ian R.

Position: Director

Appointed: 03 October 2008

Resigned: 24 February 2012

Tjeerd V.

Position: Director

Appointed: 04 September 2008

Resigned: 31 March 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 04 September 2008

Travers Smith Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 04 September 2008

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 04 September 2008

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Cordier Group Holding B.v. from Zoetermeer, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. The third one is Michael L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Cordier Group Holding B.V.

3 Rontgenlaan, Zoetermeer, 2719DX, Netherlands

Legal authority Dutch Law
Legal form Limited Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce
Registration number 34266074
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David B.

Notified on 6 April 2016
Ceased on 5 October 2016
Nature of control: significiant influence or control

Michael L.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: significiant influence or control

Company previous names

Armit Holding March 24, 2021
De Facto 1651 September 3, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
27th September 2023 - the day director's appointment was terminated
filed on: 4th, October 2023 		Free Download (1 page)

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